UK companies/New Malden/Page 7
Companies in New Malden and their shareholdersPage 7 of 37
728 companies registered in New Malden have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in New Malden. Between them they record 89 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
728
OISHII GRILL LTD
sophymarine-openregistry-gb-15856098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 2 Second Floor, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIN HOI TREFFEE CHANsophymarine-openregistry-h-chin-hoi-treffee-chan-2a2e16 | ORDINARY | 6,500 | |
| TIN YAM CHANsophymarine-openregistry-h-tin-yam-chan-9266fd | ORDINARY | 2,000 | |
| CHUN HIN LIsophymarine-openregistry-h-chun-hin-li-d372cb | ORDINARY | 1,500 | |
| CHUN HIN HUIsophymarine-openregistry-h-chun-hin-hui-2be93a | ORDINARY | 0 | |
| KA HUNG YUENsophymarine-openregistry-h-ka-hung-yuen-664952 | ORDINARY | 0 | |
UK50 LTD.
sophymarine-openregistry-gb-16327129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 133 Thetford Road, New Malden, KT3 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMESsophymarine-openregistry-gb-07197505 | ORDINARY | 300 | |
| KIRSTY BOWMANsophymarine-openregistry-gb-16089488 | ORDINARY | 300 | |
| MIGUEL MCKELVEYsophymarine-openregistry-h-miguel-mckelvey-1cda26 | ORDINARY | 300 | |
| ZAFER ONUR BIRSENsophymarine-openregistry-h-zafer-onur-birsen-1990ac | ORDINARY | 180 | |
| MR CARLOS AND MRS DEVY SCHONFELDsophymarine-openregistry-h-mr-carlos-and-mrs-devy-schonfeld-155f33 | ORDINARY | 30 | |
LOOM & LUXE LIMITED
sophymarine-openregistry-gb-16492423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 55 Coombe Gardens, New Malden, Surrey, KT3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA AHMADsophymarine-openregistry-h-sara-ahmad-a2ffd4 | ORDINARY | 26 | 26.00% |
| JAWAD DARsophymarine-openregistry-h-jawad-dar-e32f1e | ORDINARY | 22 | 22.00% |
| MUHAMMAD IHSAN ULLAHsophymarine-openregistry-h-muhammad-ihsan-ullah-e74fd9 | ORDINARY | 22 | 22.00% |
| MUHAMMAD WALEEDsophymarine-openregistry-gb-16624222 | ORDINARY | 20 | 20.00% |
| MUHAMMAD UNEEB IHSANsophymarine-openregistry-h-muhammad-uneeb-ihsan-035c5f | ORDINARY | 10 | 10.00% |
MOTSPUR PARK ROOFING LTD
sophymarine-openregistry-gb-09045574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 47 Adela Avenue, New Malden, KT3 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BROWNEsophymarine-openregistry-gb-10554212 | ORDINARY A | 100 | 100.00% |
| BROWNE SAMsophymarine-openregistry-h-browne-sam-c94879 | B ORDINARY | 0 | |
| CHARLIE BROWNEsophymarine-openregistry-h-charlie-browne-9a767b | C ORDINARY | 0 | |
| JAMES BROWNEsophymarine-openregistry-h-james-browne-55a236 | D ORDINARY | 0 | |
TRIUNE LTD
sophymarine-openregistry-gb-09316532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Phyllis Avenue, New Malden, KT3 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA RUTH STIRLINGsophymarine-openregistry-h-miranda-ruth-stirling-ff295a | ORDINARY-C | 750 | |
| MIRANDA RUTH STIRLINGsophymarine-openregistry-h-miranda-ruth-stirling-ff295a | ORDINARY-D | 750 | |
| SCOTT DONOVAN STIRLINGsophymarine-openregistry-h-scott-donovan-stirling-2d6b90 | ORDINARY-A | 750 | |
| MIRANDA RUTH STIRLINGsophymarine-openregistry-h-miranda-ruth-stirling-ff295a | ORDINARY-B | 375 | |
| SCOTT DONOVAN STIRLINGsophymarine-openregistry-h-scott-donovan-stirling-2d6b90 | ORDINARY-B | 375 | |
| ROSANNE DE BEERsophymarine-openregistry-h-rosanne-de-beer-64d713 | ORDINARY-B | 0 | |
| RYAN DE BEERsophymarine-openregistry-h-ryan-de-beer-f24562 | ORDINARY-B | 0 | |
GEMELLI CONTRACTS LTD
sophymarine-openregistry-gb-10619515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Claremont Avenue, New Malden, KT3 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BARCIAsophymarine-openregistry-h-a-barcia-0fdf9d | D ORDINARY | 1 | |
| BIANCA DEL GALLEGO BARCIAsophymarine-openregistry-h-bianca-del-gallego-barcia-0409e9 | ORDINARY | 1 | |
| MR G SPONZIELLOsophymarine-openregistry-h-mr-g-sponziello-3b3484 | B ORDINARY | 1 | |
| MRS C BARCIAsophymarine-openregistry-h-mrs-c-barcia-398626 | C ORDINARY | 1 | |
SGP PRECISION UK LTD.
sophymarine-openregistry-gb-11117085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 36 Woodlands Avenue, New Malden, KT3 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRISH PRABHUDESAIsophymarine-openregistry-h-shirish-prabhudesai-5aa328 | A ORDINARY | 97 | |
| ARCHANA ARUN KSHIRSAGARsophymarine-openregistry-h-archana-arun-kshirsagar-95e230 | B ORDINARY | 1 | |
| THE TRUST FOR RAHUL SHIRISH PRABHUDESAIsophymarine-openregistry-h-the-trust-for-rahul-shirish-prabhudesai-faf6cb | D ORDINARY | 1 | |
| THE TRUST FOR ROHAN SHIRISH PRABHUDESAIsophymarine-openregistry-h-the-trust-for-rohan-shirish-prabhudesai-8ea04e | C ORDINARY | 1 | |
TRIBUILD LONDON LIMITED
sophymarine-openregistry-gb-12053590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 37 Phyllis Avenue, New Malden, KT3 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA RUTH STIRLINGsophymarine-openregistry-h-miranda-ruth-stirling-ff295a | ORDINARY-D | 750 | |
| MIRANDA RUTH STIRLINGsophymarine-openregistry-h-miranda-ruth-stirling-ff295a | ORDINARY-C | 750 | |
| SCOTT DONOVAN STIRLINGsophymarine-openregistry-h-scott-donovan-stirling-2d6b90 | ORDINARY-A | 750 | |
| MIRANDA RUTH STIRLINGsophymarine-openregistry-h-miranda-ruth-stirling-ff295a | ORDINARY-B | 375 | |
| SCOTT DONOVAN STIRLINGsophymarine-openregistry-h-scott-donovan-stirling-2d6b90 | ORDINARY-B | 375 | |
| ROSANNE DE BEERsophymarine-openregistry-h-rosanne-de-beer-64d713 | ORDINARY-B | 0 | |
| RYAN DE BEERsophymarine-openregistry-h-ryan-de-beer-f24562 | ORDINARY-B | 0 | |
XMATERIA LTD
sophymarine-openregistry-gb-13499543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Burghley Avenue, New Malden, KT3 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL MCGRAILsophymarine-openregistry-h-benjamin-daniel-mcgrail-b852a3 | ORDINARY | 500 | |
| DAYE ZHANGsophymarine-openregistry-h-daye-zhang-2cbf39 | ORDINARY | 500 | |
| STEFAN KARAIVANOVsophymarine-openregistry-h-stefan-karaivanov-12167a | B ORDINARY | 210 | |
| MICHAEL SVENSSONsophymarine-openregistry-h-michael-svensson-309658 | B ORDINARY | 71 | |
THORN & THUNDER LIMITED
sophymarine-openregistry-gb-15730385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 181 Blagdon Road, New Malden, KT3 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HARRISONsophymarine-openregistry-h-claire-harrison-d5f575 | ORDINARY | 70 | 100.00% |
| FRANCES ANNE LEECHsophymarine-openregistry-h-frances-anne-leech-6e7af9 | B ORDINARY | 25 | 83.33% |
| JOANNE SASSsophymarine-openregistry-h-joanne-sass-fc50f7 | B ORDINARY | 5 | 16.67% |
| JOANNE OWDUDsophymarine-openregistry-h-joanne-owdud-61418d | ORDINARY | 0 | 0.00% |
MERLINCO LIMITED
sophymarine-openregistry-gb-02587113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1st Floor 80, New Malden, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ANN ABBOTTsophymarine-openregistry-h-katherine-ann-abbott-da6bfa | ORDINARY | 32 | 39.02% |
| SIMON STEPHENsophymarine-openregistry-h-simon-stephen-200a52 | ORDINARY | 32 | 39.02% |
| JOHN TEBBOTHsophymarine-openregistry-h-john-tebboth-7a96d0 | ORDINARY | 18 | 21.95% |
| KEITH L. HUGHESsophymarine-openregistry-h-keith-l-hughes-21c436 | ORDINARY | 0 | 0.00% |
24 RAY STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-03266368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 80 Coombe Road 1st Floor, New Malden, Surrey, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS,DMITRI ZENGHELISsophymarine-openregistry-h-alexis-dmitri-zenghelis-232968 | ORDINARY | 2 | |
| PUI KEI YUENsophymarine-openregistry-h-pui-kei-yuen-b89075 | ORDINARY | 2 | |
| TETA GLOBAL LIMITEDsophymarine-openregistry-gb-13789241 | ORDINARY | 2 | |
| TIMOTHY GERARD MACFARLANEsophymarine-openregistry-h-timothy-gerard-macfarlane-df6681 | ORDINARY | 2 | |
22 MARSTOW HOUSE (RESIDENTS ASSOCIATION) LIMITED
sophymarine-openregistry-gb-03790954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 140 Elm Road, New Malden, KT3 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE LIEU-JENKINSsophymarine-openregistry-h-denise-lieu-jenkins-c3e8e1 | ORDINARY | 1 | |
| PETER HELLERsophymarine-openregistry-h-peter-heller-72e044 | ORDINARY | 1 | |
| WILLIAM DEWDNEYsophymarine-openregistry-h-william-dewdney-b34c4c | ORDINARY | 1 | |
| ELIZABETH LINNEYsophymarine-openregistry-h-elizabeth-linney-dab8d6 | ORDINARY | 0 | |
EURO NEWSPAPER CO LIMITED
sophymarine-openregistry-gb-04024630
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58130 — Publishing of newspapers
- Registered office
- Unit 44 Kingston Road, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOON KIMsophymarine-openregistry-h-hoon-kim-c5e220 | ORDINARY | 100 | |
| HA NEUL KIMsophymarine-openregistry-h-ha-neul-kim-f1ca82 | ORDINARY | 0 | |
| HAE SOL KIMsophymarine-openregistry-h-hae-sol-kim-d5cace | ORDINARY | 0 | |
| HAN SOL KIMsophymarine-openregistry-h-han-sol-kim-e448d0 | ORDINARY | 0 | |
EVERTRUST LIMITED
sophymarine-openregistry-gb-05368072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 211 Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAO YANGsophymarine-openregistry-h-jiao-yang-62f43d | ORDINARY | 300 | 30.00% |
| YAOWU LIUsophymarine-openregistry-h-yaowu-liu-2cf4f4 | ORDINARY | 300 | 30.00% |
| WANYING LIUsophymarine-openregistry-h-wanying-liu-c9f95b | ORDINARY | 200 | 20.00% |
| WENQIAN LIUsophymarine-openregistry-h-wenqian-liu-9740e6 | ORDINARY | 200 | 20.00% |
JJEC LIMITED
sophymarine-openregistry-gb-06264309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 272 Burlington Road, New Malden, Surrey, KT3 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEONG JA KIMsophymarine-openregistry-h-jeong-ja-kim-99d187 | ORDINARY | 26 | |
| YOUNG KOO CHOsophymarine-openregistry-h-young-koo-cho-f06ae1 | ORDINARY | 26 | |
| EUNMI CHOsophymarine-openregistry-h-eunmi-cho-5af47d | ORDINARY | 24 | |
| HAE CHOsophymarine-openregistry-h-hae-cho-fded8c | ORDINARY | 24 | |
AMPUBLICITY LIMITED
sophymarine-openregistry-gb-06493332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 40 High Drive, New Malden, Surrey, KT3 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MASLOWICZsophymarine-openregistry-h-anna-maslowicz-449502 | ORDINARY | 7 | 70.00% |
| BENJAMIN GULLIVERsophymarine-openregistry-h-benjamin-gulliver-c623d0 | ORDINARY | 1 | 10.00% |
| IAN GULLIVERsophymarine-openregistry-h-ian-gulliver-434f5b | ORDINARY | 1 | 10.00% |
| JOSEPH GULLIVERsophymarine-openregistry-h-joseph-gulliver-7a692a | ORDINARY | 1 | 10.00% |
XSTEK LIMITED
sophymarine-openregistry-gb-07112697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRAM KHOSAsophymarine-openregistry-h-iram-khosa-018282 | ORDINARY | 100 | |
| ARIF MANSUR KHOSAsophymarine-openregistry-h-arif-mansur-khosa-f23d31 | ORDINARY | 40 | |
| SAMEER KHOSAsophymarine-openregistry-h-sameer-khosa-ef9f18 | ORDINARY | 30 | |
| ZAINA KHOSAsophymarine-openregistry-h-zaina-khosa-4d059a | ORDINARY | 30 | |
URBAN HAUS LIMITED
sophymarine-openregistry-gb-07774901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Coombe Road, New Malden, Surrey, KT3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BOWLESsophymarine-openregistry-h-dean-bowles-eb089a | ORDINARY | 2,057 | 41.14% |
| GERALDINE BOWLESsophymarine-openregistry-h-geraldine-bowles-a366c9 | ORDINARY | 2,057 | 41.14% |
| DAISY ELIZABETH BOWLESsophymarine-openregistry-h-daisy-elizabeth-bowles-8c3a97 | ORDINARY | 443 | 8.86% |
| MILLIE ELLA AGNES BOWLESsophymarine-openregistry-h-millie-ella-agnes-bowles-1d60ac | ORDINARY | 443 | 8.86% |
Related parties
| Party | Relationship | Detail |
|---|
| GATEHOUSE RESIDENTS ASSOCIATION LIMITED(THE)sophymarine-openregistry-gb-00615916 | Holds shares in | ORDINARY |
HEHAN INTERNATIONAL HOLDING GROUP LTD
sophymarine-openregistry-gb-09051058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 2, Second Floor, 39-41 High Street, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIKE JIANGsophymarine-openregistry-h-yike-jiang-852e89 | ORDINARY | 100 | |
| JIANXIN DINGsophymarine-openregistry-h-jianxin-ding-77b103 | ORDINARY | 0 | |
| JINJIAN WANGsophymarine-openregistry-h-jinjian-wang-0dee5d | ORDINARY | 0 | |
| ZHANG QINWEIsophymarine-openregistry-h-zhang-qinwei-89593a | ORDINARY | 0 | |